My Pet Bag Limited

Company Name	My Pet Bag Limited
Company Status	Dissolved
Company Number	06296750
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Name	Streamline Business Solutions (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Niki Andrew Entwistle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Foundry Marshall Street Leeds LS11 9EH

Secretary Name	Mrs Kay Elizabeth Entwistle
Nationality	British
Status	Closed
Appointed	14 March 2008(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstones 30a Knowsley Road Ainsworth Bolton Lancashire BL2 5PU

Director Name	Mr Oliver William Graham
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Foundry Marshall Street Leeds LS11 9EH

Director Name	James Carter Sunderland
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Aprt 55 Melting Point Firth Street Huddersfield Yorkshire HD1 3BB

Secretary Name	Karen Lesley Ann Miree
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Crank Cottage Albert Road, Morley Leeds West Yorkshire LS27 8JX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Victoria Foundry Marshall Street Leeds LS11 9EH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

51 at £0.01	Oliver Graham 51.00% Ordinary
49 at £0.01	Nik Entwistle 49.00% Ordinary

Financials

Year	2014
Net Worth	£155
Current Liabilities	£64

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (4 pages)
13 September 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (4 pages)
13 September 2013	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 9NN on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 9NN on 13 September 2013 (1 page)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 August 2011	Appointment of Mr Oliver William Graham as a director (2 pages)
9 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Appointment of Mr Oliver William Graham as a director (2 pages)
13 May 2011	Company name changed streamline business solutions (uk) LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-02-01 (2 pages)
13 May 2011	Company name changed streamline business solutions (uk) LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-02-01 (2 pages)
26 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-01 (1 page)
26 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-01 (1 page)
11 February 2011	Change of name notice (2 pages)
11 February 2011	Change of name notice (2 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 July 2010	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Niki Andrew Entwistle on 29 June 2010 (2 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Niki Andrew Entwistle on 29 June 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 July 2008	Return made up to 29/06/08; full list of members (3 pages)
9 July 2008	Appointment terminated secretary karen miree (1 page)
9 July 2008	Appointment terminated secretary karen miree (1 page)
9 July 2008	Return made up to 29/06/08; full list of members (3 pages)
6 May 2008	Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page)
6 May 2008	Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page)
18 March 2008	Appointment terminate, secretary niki andrew entwistle logged form (1 page)
18 March 2008	Secretary appointed kay elizabeth entwistle (2 pages)
18 March 2008	Secretary appointed kay elizabeth entwistle (2 pages)
18 March 2008	Appointment terminate, secretary niki andrew entwistle logged form (1 page)
12 March 2008	Appointment terminated director james sunderland (1 page)
12 March 2008	Appointment terminated director james sunderland (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: westbourne house 60 bagley lane, farsley leeds west yorkshire LS28 5LY (1 page)
9 August 2007	Registered office changed on 09/08/07 from: westbourne house 60 bagley lane, farsley leeds west yorkshire LS28 5LY (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Director resigned (1 page)
29 June 2007	Incorporation (16 pages)
29 June 2007	Incorporation (16 pages)

My Pet Bag Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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